{"entity":{"id":"476cfb44-0b87-5fd1-a309-8adc4efdbac1","name":"CATTOM TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10119219","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76222c2d-8cc2-561b-b69c-d35ce92e2963","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d882cf-42f4-5c4e-89b3-a9c185e529ba","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76222c2d-8cc2-561b-b69c-d35ce92e2963","fromName":"UNICO LIMITED","to":"476cfb44-0b87-5fd1-a309-8adc4efdbac1","toName":"CATTOM TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96d882cf-42f4-5c4e-89b3-a9c185e529ba","fromName":"Unico Nominees Limited","to":"476cfb44-0b87-5fd1-a309-8adc4efdbac1","toName":"CATTOM TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10119219"}],"source":"corpus"}